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City Council


Meeting Agenda

Monday, May 17, 2010, 6:00 pm

City Hall Council Chambers, 2660 Civic Center Drive

Roseville, Minnesota 55113

All Times are Approximate


View Background Packet 3.39 MB PDF  View Minutes

6:00 p.m.


Roll Call

Voting & Seating Order for  May:  Pust, Roe, Ihlan, Johnson, Klausing


Closed Executive Session - City Manager Evaluation

6:20 p.m.


Approve Agenda

6:25 p.m.


Public Comment

6:30 p.m.


Council Communications, Reports, Announcements and Housing and Redevelopment Authority Report

6:40 p.m.


Recognitions, Donations, Communications

6:50 p.m.


Approve Minutes



a.    Approve Minutes of  May 10, 2010 Meeting 

6:55 p.m.


Approve Consent Agenda



a.    Approve Payments



b.    Approve General Purchases and Sale of Surplus items in excess of $5000



c.    Approve Amendment to East Metro Narcotics Task Force Joint Powers Agreement



d.    Approve Resolution for the Quitclaim Deed Easement to the Minnesota Department of Transportation



e.    Approve a Resolution for the Final Acceptance and Maintenance for Public Improvements Constructed for Northwestern College (PF  07-002)



f.     Approve Acquisition of Temporary Construction Easements on property located at 2814 Cleveland Avenue for Road and Construction Purposes

7:05 p.m.


Consider Items Removed from Consent



General Ordinances for Adoption

7:15 p.m.


a.    Adopt a Floodplain Ordinance as required by Federal Emergency Management Agency (FEMA) for continued Eligibility in the National Flood Insurance Program (PROJ00-22)  664 KB PDF




7:25 p.m.


a.    Joint Meeting with the Ethics Commission

8:05 p.m.


b.    Presentation and Acceptance of the 2009 Financial Audit 597 KB PDF



Public Hearings

8:25 p.m.


a.    Hold Public Hearing and adopt Resolution approving the construction for the Fairview Pathway Project (aka Northeast Suburban Campus Connector Bike/ Pedestrian Project) 263 KB PDF



Business Items (Action Items)

8:40 p.m.


a.    Adopt Resolution approving the Construction for the Fairview Pathway Project (aka Northeast Suburban Campus Connector Bike/ Pedestrian Project)

8:55 p.m.


b.    City Manager Evaluation



Business Items – Presentations/Discussions

9:00 p.m.


a.    2030 Comprehensive Plan Implementation—Review of Master Plans 215 KB PDF

9:10 p.m.


b.    Receive Revised Departmental Strategic Plans 156 KB PDF

9:20 p.m.


c.    Receive the 2011-2020 Capital Investment Plan 466 KB PDF

9:35 p.m.


d.    Discussion on the 2011 Priority-Based Budgeting Program Ranking Methodology 29 KB PDF

9:55 p.m.


City Manager Future Agenda Review



Councilmember Initiated Items for Future Meetings